Found Description
We're looking for someone with strong Anti-Bribery & Corruption (ABC) experience to join a well-established Financial Crime team.
This is a role where you'll become the subject matter expert for ABC and Tax controls, working closely with the business and 2nd Line Compliance to ensure the control framework remains effective. Genuine ownership.
What you'll be doing
- Own and continuously improve the firm's Anti-Bribery & Corruption and Tax control framework.
- Ensure controls remain effective, practical and fit for purpose.
- Complete ABC Risk Assessments and support ongoing control testing.
- Review third-party relationships and contracts from an ABC perspective.
- Take ownership of Client Tax Reporting obligations.
- Produce MI and analyse data to identify trends and areas for improvement.
- Work closely with 2nd Line Compliance, confidently explaining and justifying decisions.
- Recomm...